PIMFA’s Response to HMRC; Technical Consultation Document on the Fifth Money Laundering Directive and Trust Registration Service
PIMFA’s response to HMRC Technical Consultation Document: Fifth Money Laundering Directive and Trust Registration Service where we comment on issues such as Suggested Exclusions, Custodians, timing of additional CDD, requirements to report discrepancies between CDD information and TRS and other Trusts
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Financial Crime
Protecting against activities like fraud, money laundering, and market abuse, threatening financial system integrity and consumer protection.
Hear from leading industry experts on the key issues facing compliance professionals in the investment management and financial advice world. Bringing together a high-level audience who can engage with the…
£275.00 – £590.00
Date & Time: 24th Sep 2026 (8:00) - 24th Sep 2026 (17:00)
CPD: TBC
Location: Herbert Smith Freehills Kramer
The purpose of the Regulatory Board Sub Committee is to advise PIMFA on all regulatory matters of significance to its...